OXERA HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04585412
Status: DISSOLVED
Incorporated / age: 8 November 200221 years
Registered office: BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 September 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Activities of head offices
Previous company names
MULTIACTIVE SOFTWARE LIMITED
MAXIMIZER SOFTWARE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
10 April 2024
Wound up
12 April 2023
Practitioners
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  12 April 2023
- Stacey Brown
  Insolvency practitioner
  Appointed
  12 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDT, Andrew Thomas ACTIVE	Secretary	23 Jan 2017				5 Temple Square, Temple Street, Liverpool, L2 5RH
BREAKWELL, Paul Stephen ACTIVE	Director	11 Dec 2013		England	November 1961	16, Mornington Drive, Winchester, Hampshire, SO22 5LR, United Kingdom
CORREIA DA SILVA DOMINGOS, Luis Miguel, Dr. ACTIVE	Director	10 Mar 2003		England	April 1968	5 Temple Square, Temple Street, Liverpool, L2 5RH
FRANKS, Julian Ralph, Professor ACTIVE	Director	11 Dec 2013		England	December 1946	38, Wildwood Road, London, NW11 6UY, United Kingdom
JENKINS, Helen Elizabeth, Dr. ACTIVE	Director	24 Aug 2012		United Kingdom	August 1966	5 Temple Square, Temple Street, Liverpool, L2 5RH
JENKINSON, Timothy John, Dr ACTIVE	Director	10 Mar 2003		England	April 1961	5 Temple Square, Temple Street, Liverpool, L2 5RH
NIELS, Gunnar Thorvald, Dr ACTIVE	Director	11 Dec 2013		United Kingdom	October 1970	23, Lark Hill, Oxford, OX2 7DR, United Kingdom
BREAKWELL, Paul Stephen RESIGNED	Secretary	01 Jun 2016	23 Jan 2017			Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD
BREAKWELL, Paul Stephen RESIGNED	Secretary	23 Jul 2013	11 Oct 2013			Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD
GOMM, Alison Elizabeth RESIGNED	Secretary	10 Mar 2003	31 Mar 2011			3 The College, High St Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BB
NICOL, Andrew John Diarmid RESIGNED	Secretary	11 Oct 2013	31 May 2016			Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD
SIMS, Carmen Janet Grimes RESIGNED	Secretary	08 Nov 2002	10 Mar 2003			57 Kings Road, Walton On Thames, Surrey, KT12 2RB
SUTHERLAND, Hugh RESIGNED	Secretary	13 Apr 2011	23 Jul 2013			Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD
HELM, Dieter Robin, Professor RESIGNED	Director	10 Mar 2003	17 Dec 2009	United Kingdom	November 1956	Lime Tree House, High Street, Bampton, Oxfordshire, OX18 2JN
JENKINS, Helen Elizabeth, Dr. RESIGNED	Director	10 Mar 2003	29 Jun 2010	United Kingdom	August 1966	29 Hobson Road, Oxford, Oxfordshire, OX2 7JX
MAYER, Colin Peter, Professor RESIGNED	Director	10 Mar 2003	19 Mar 2010	United Kingdom	May 1953	University Offices, Wellington Square, Oxford, OX1 2JD
SIMSEC LIMITED RESIGNED	Director	08 Nov 2002	10 Mar 2003			57 Kings Road, Walton On Thames, Surrey, KT12 2RB

JUDT, Andrew Thomas ACTIVE
Role: Secretary
Appointed on: 23 Jan 2017
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

BREAKWELL, Paul Stephen ACTIVE
Role: Director
Appointed on: 11 Dec 2013
Country of Residence: England
Date of birth: November 1961
Address: 16, Mornington Drive, Winchester, Hampshire, SO22 5LR, United Kingdom

CORREIA DA SILVA DOMINGOS, Luis Miguel, Dr. ACTIVE
Role: Director
Appointed on: 10 Mar 2003
Country of Residence: England
Date of birth: April 1968
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

FRANKS, Julian Ralph, Professor ACTIVE
Role: Director
Appointed on: 11 Dec 2013
Country of Residence: England
Date of birth: December 1946
Address: 38, Wildwood Road, London, NW11 6UY, United Kingdom

JENKINS, Helen Elizabeth, Dr. ACTIVE
Role: Director
Appointed on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

JENKINSON, Timothy John, Dr ACTIVE
Role: Director
Appointed on: 10 Mar 2003
Country of Residence: England
Date of birth: April 1961
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

NIELS, Gunnar Thorvald, Dr ACTIVE
Role: Director
Appointed on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 23, Lark Hill, Oxford, OX2 7DR, United Kingdom

BREAKWELL, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 23 Jan 2017
Address: Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD

BREAKWELL, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 23 Jul 2013
Resigned on: 11 Oct 2013
Address: Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD

GOMM, Alison Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 31 Mar 2011
Address: 3 The College, High St Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BB

NICOL, Andrew John Diarmid RESIGNED
Role: Secretary
Appointed on: 11 Oct 2013
Resigned on: 31 May 2016
Address: Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD

SIMS, Carmen Janet Grimes RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 10 Mar 2003
Address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB

SUTHERLAND, Hugh RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 23 Jul 2013
Address: Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD

HELM, Dieter Robin, Professor RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Lime Tree House, High Street, Bampton, Oxfordshire, OX18 2JN

JENKINS, Helen Elizabeth, Dr. RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 29 Hobson Road, Oxford, Oxfordshire, OX2 7JX

MAYER, Colin Peter, Professor RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: University Offices, Wellington Square, Oxford, OX1 2JD

SIMSEC LIMITED RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 10 Mar 2003
Address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.